"Core Mission 2022" "You are suspected of money laundering, more than 20 million funds involved in the case!" When you receive such a call, don't blindly!

Source: Dragon Police

Recently, Zhao, a resident of Bei Anxike Farm, Heilongjiang, received a call from the police claiming to be "the police of the Criminal Investigation Detachment of the Tianjin Public Security Bureau". The other party told Zhao that a bank card was suspected of money laundering, and the funds involved in the case were more than 20 million yuan. Zhao was frightened by this sudden call. The next scene is even more thrilling! On the day of the incident, Zhao was restless since answering the phone, and then she blocked the phone information of all family and friends according to the instructions of the other party. "The instructions to a bank card were transferred to 15,000 yuan" margin ".

Seeing the abnormal behavior of his wife, Zhao's husband immediately rushed to the Xunke Police Station of the Bei'an Branch of the Provincial Reclamation District Public Security Bureau. After the parties arrived at the police station, their mood was very excited. After communication, the police learned that Zhao's husband and wife had only dozens of acres of cultivated land to maintain a source of life. This 15,000 yuan cash was a chemical model that had just borrowed from relatives. Buying chemical fertilizers, I did not expect to be cheated by scammers.

After receiving the alarm, under the command of the Criminal Police Brigade of the Bei'an Branch, the Senke Police Station quickly set up a special project to investigate the case. The police handling the case investigated based on the transferred bank card account information. Eventually, the suspect's bank card owner Huang was locked in Yunyang County, Chongqing.

The criminal suspect Huang did not have a fixed residence in the local area, and the arrest was not difficult. After cooperating with the local police station, the police found that after two days and two nights of investigation, Huang found that Huang was in a Internet cafe in Yunyang County. Ask. Huang arrived in every way after the case, and finally acknowledged his criminal facts in front of a lot of evidence. Subsequently, the police handling the case conducted investigations and arrests of Huang's "online" based on the evidence that had been held. In the end, Li, Yu, Hu, and Deng, the "money laundering operator" of telecommunications fraud crimes, all arrested the network, and truthfully confeed the fact that he had transferred a large number of criminal funds.

At present, five, including Huang, have been adopted by the public security organs in accordance with the law. The case of 7 mobile phones and freezing funds involved in the case are seized. The case is under further investigation.

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